EMIS FOR RISK & COMPLIANCE

EMIS is the information source of choice for compliance and due diligence teams all over the world to conduct their research more effectively and efficiently.

Compliance professionals need access to timely and relevant information to make the decisions that minimise risks to their organisations. That often means using a whole variety of company databases and news sources to carry out checks – an often expensive and time-consuming process. That’s where EMIS comes in.

EMIS is the world’s leading expert in gathering hard-to-get information from developing countries. We bring together data, analysis and news on companies, industries and countries and make it available in the format that suits your workflow the best.

EMIS BENEFITS

1

COLLECT THE RIGHT DATA

Reduce the time your team spends researching information across multiple sources.

2

EVIDENCE DATA

Automatically create reports with evidence of sources checked and a clear audit trail of research.

3

OPTIMISE ANALYSIS

Configure workflow to ensure high standards are set and consistency is achieved.

RECOMMENDED SOLUTION

EMIS COMPLIANCE

A unique combination of content and technology designed to accelerate your compliance procedures.

CREATE A WORKFLOW

Choose from 20 different steps to create your desired workflow (e.g. KYC, AML, supplier due diligence).

BUILD THE DATA

EMIS Compliance automatically connects to company and individual registries, sanctions and watchlists, news and a host of other sources.

CREATE A REPORT

The compliance analyst decides what information is pertinent and selects and annotates it for the final risk report.

MONITOR AND MANAGE WORKLOAD

Managers can see the status of their team’s work and assign accordingly.

Pricing on request and dependent on number of users and geographical coverage.

schedule a demo to find out more